Fraud Discovery & Recovery
If your practice encounters the need for fraud discovery or even recovery for clients, then you will want to consider using an experienced and accredited firm. Jerry Ipsen and Ipsen Due Diligence can assist with both as they relate to real estate misrepresentations, business fraud, and vendor audits.
I’m also part of the Net Check Private Investigations team, and if you’re in need of company background information or are in receipt of a Judgment, looking for recovery of funds, NetCheck can be of assistance.
As a Private Investigator, I assisted attorneys with civil and criminal cases. Before that, I served as a Marine Corps Officer and Rifle Platoon Commander. My education includes an A.A. in Criminal Justice, a B.S. in Business Administration, and an MBA in the area of Finance. For the past five years, I’ve been certified as a Fraud Examiner (CFE) by the Association of Certified Fraud Examiners.
Should you have any questions, please contact me by phone or email. jerry@IpsenDueDiligence.com